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TOG UK PROPERTIES LIMITED

Company number 11812838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2024 TM01 Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024
21 Mar 2024 PSC05 Change of details for Tog 4 Limited as a person with significant control on 21 March 2024
11 Mar 2024 AA Full accounts made up to 31 December 2022
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
29 Jun 2023 CH01 Director's details changed for Mr Enrico Gavino Sanna on 29 June 2023
16 Jun 2023 AP01 Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023
16 Jun 2023 TM01 Termination of appointment of Ms Gemma Nandita Kataky as a director on 5 June 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
20 Jan 2023 TM01 Termination of appointment of Mr Matthew Allan Green as a director on 17 January 2023
20 Jan 2023 AP01 Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023
07 Jan 2023 AA Accounts for a small company made up to 31 December 2021
20 Oct 2022 AP01 Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022
20 Oct 2022 AP01 Appointment of Mr Oliver Andrew Edward Olsen as a director on 19 September 2022
20 Oct 2022 AP01 Appointment of Mr Jason Marshall Blank as a director on 19 September 2022
20 Oct 2022 TM01 Termination of appointment of Mr Charles Richard Green as a director on 19 September 2022
08 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
14 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 1,000,100
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2021 CH01 Director's details changed
16 Jul 2021 PSC05 Change of details for Tog 4 Limited as a person with significant control on 16 March 2020
06 May 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
18 Jan 2021 AA Accounts for a small company made up to 31 December 2020
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 6 February 2020 with updates